DOSSIERS / ABRACADA'BRASSERIE
← SearchExport PDF
Company dossier

ABRACADA'BRASSERIE

FRANCE · COMPANY · INCORPORATED 2019-06-13
KYBE ID: FR-851462242 · 851462242 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
ABRACADA'BRASSERIE
fr_insee
851462242
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2019-06-13
fr_insee
1620 AV DE COS, 82000 MONTAUBAN
fr_insee
11.05Z
fr_insee
€10,100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ANTOINE CARREREPrésident—France registry
DAVID MAURICE MAXIME MICHEL DEBRYEPrésident—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

ANTOINE CARRERE (officer) matches PEP Antoine Carré — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ANTOINE CARRERE (officer) matches PEP Antoine Carré — member of the general council, France. Apply enhanced due diligence.

Risk journey — why 7?

3 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score7/100